FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

Legal registered address
KELSALL STEELE LTD UNIT A WOODLANDS COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH Copied!

Company number
07830906 Copied!
Company status
Active - Proposal to Strike off
Company type
Private Limited Company
Accounts category
DORMANT
Incorporated on
1 November 2011
Accounts

Latest annual accounts were to 30 November 2012

Annual accounts are overdue
The next annual accounts were due by 31 August 2014

Company financial year end is on 30 November 2025

Confirmation statement

Latest confirmation statement statement dated 1 November 2013

Next statement due by 29 November 2014

Nature of business (SIC)

74909 - Other professional, scientific and technical activities not elsewhere classified

85590 - Other education not elsewhere classified

Latest company documents
DateDescription
14/11/1314 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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